1 - 5 years

3 - 4 Lacs

Posted:23 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Hi Jobseeker,

We are hiring for Backend Executive at Navi Mumbai!

Location: Airoli, Navi Mumbai

Salary:- 4.5 LPA

Rotataional Shift(Night shift)

Rotational offs

5 Working days

Experience:

Key Responsibilities:

  • Perform CDD/EDD for international clients (individual & corporate).

  • Review KYC documents, verify UBOs, and assess client risk.

  • Conduct sanctions, PEP, and adverse media screening.

  • Identify and escalate suspicious activities.

  • Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.).

  • Maintain accurate case files and support audits/remediation.

Requirements:

  • Min. 1 years experience in international Process.

  • Strong knowledge of global regulations and due-diligence standards.

  • Strong analytical, documentation, and communication skills.

INTERESTED CANDIDATES CAN SHARE THEIR CV ON

9250024048 (Nandini)

Regards,

HR Executive

Shiningstars ITPL

#kyc #backend #aml #navimumbai #bpo #cdd #edd

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